Handle a personal caseload of housing management litigation, providing comprehensive legal advice on matters including disrepair, tenancy fraud, and injunctions. * Training and Development: Develop ...
... e.g. domicile) and Fraud Investigation cases (e.g. COP9) * Deep knowledge on all aspects of ... managing a tax enquiry or disclosure and HMRC procedures (e.g. information powers, discovery ...
... and Anti-Fraud & Bribery policies. * Working with the Quality Management Team to develop and ... implement the Companys quality policy. * Attending project progress meetings, or sending Project Co ...
Inviting applications for the role of Vice President, FCRM Service Line In this role Build comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud ...
Keep up-to-date with financial crime laws, including AML/CTF, sanctions, and fraud. * Ensure ... Risk Management: * Conduct regular risk assessments to identify vulnerabilities in systems and ...
The Managing Directors are instructed in some of the highest profile litigation, arbitration ... They also work closely with their colleagues in the Quantuma insolvency team on fraud and asset ...
Management Accountant Borough, London £50,000 - £60,000 depending on experience + discretionary ... Support and maintain a robust system of internal control to prevent errors, waste, and fraud * Team ...
Associate Director - Product Management Location: Milan Job Family Descriptor At Tata ... Preferred experience in security, fraud, and/or trust products for SMS Messaging. * Strategic ...
... fraud * Dealing with landlord and tenant matters, AST and/or leasehold matters to include ... Managing any support services for which you are responsible, including supervision of secretarial ...
... Fraud, Counter Market Abuse and Anti-Tax Evasion). To assist the MLRO with the development, maintenance, training and continuous ongoing improvement of the financial crime risk management and ...
We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create ... Manage all cybersecurity activities surrounding Experian's mergers and acquisitions programs to ...
Identify fraud risks and concerns. * Maintain proactive contact with all parties involved in the ... To undertake litigation management where appropriate. * Ensure all databases, files and ...
Undertake ad-hoc assignments and special projects as required, such as investigations or fraud ... Any other ad hoc tasks as assigned by the Internal Audit Manager. * Will require travel to other ...
Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and ... Managing case files and organizing key documents. * Communicating with clients, witnesses, and ...
Strong knowledge of ABC, Sanctions, Fraud * Exceptional communication and stakeholder management skills Candidates must be based in the UK with full right to work. Visa sponsorship is not possible at ...
The team will consist of an Exempt Accommodation Reviewing Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to ...
Advising on complex commercial and investment treaty arbitration, as well as fraud litigation ... Managing client relationships, providing strategic advice, and delivering exceptional client ...
The ideal candidate will assist the Group Internal Audit Manager to conduct audits, assess internal ... Undertake ad-hoc assignments and special projects as required, such as investigations or fraud ...
The role: Imagine being part of a dynamic team that tackles projects within fraud and financial ... Key responsibilities include designing, implementing, and managing IAM solutions, ensuring ...
Fraud Prevention: Implement systems and procedures to protect against fraud and misuse of funds. Payroll and Pensions: * Payroll Oversight: Manage the payroll process across all Group entities ...
Manager In this role you will: * Help our clients deliver sophisticated transformation programmes ... Finance, Fraud and Decisioning * Understanding of technology solutions that are unlocking value in ...
... and fraud prevention. Key responsibilities include: * Managing operational performance of the Financial Assessment services team * Conducting quality checks and analysis to improve training and ...
... and Fraud prevention. * Lead a committed team responsible for the continuous development of ... A proven leader and team manager who excels in communication and interpersonal skills, committed to ...
... Fraud assessment, Risk of Error, Significant accounting estimates, Significant risks identified ... Audit and Field Management - Produce a detailed request for information from the client two weeks ...
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